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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
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balance

Transactions list

Total: 180
Hash:
0xeeb829f0e0cf1b4db84a7ec220b5af9687d689ccbd3587b3c8bcfb905b36991f
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 0.012207001526298 ETH
To:
Hash:
0xcb97b83d298b18a1e16c4bcdac0da21387945d7497ab624b3744fbed91a961d5
From:To:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 4.92669115109687e+21 ERC20
Hash:
0xe45e5330803fd98e1ffe36f3a03e992fc9d3e0e3df7de16c1abe68a267128771
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 0.000730608871372104 ETH
To:
Hash:
0xe45e5330803fd98e1ffe36f3a03e992fc9d3e0e3df7de16c1abe68a267128771
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 162.543808 USDT
To:
Hash:
0xfb8c9afffa447e18852e59275ed94af06f5be3add7880ed0af5a9dd5f11a1ce8
From:To:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 162.543808 USDT
Hash:
0x1c9d69c79da1d4cd0483018c5f7199f67fe691520a22fa6b0087d481d13c32e5
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 0.020161601204933 ETH
To:
Hash:
0x51d57fe930724f190efc7348e19fcb9996d6b419d9b69a941fa53805840fd702
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 0.00048464239500992 ETH
To:
Hash:
0x51d57fe930724f190efc7348e19fcb9996d6b419d9b69a941fa53805840fd702
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 10371.065031 USDC
To:
Hash:
0x2fa6ec63b9286aa2404e92db0adeb9eeb665a7d41a1d7827193d968bd1feac6c
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 0.002968064967455784 ETH
To:
Hash:
0x2fa6ec63b9286aa2404e92db0adeb9eeb665a7d41a1d7827193d968bd1feac6c
From:
0xaffaf724bf0bab8c4166d1a851025dc008e76d4d
triang 5e+21 ERC20
To:
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18
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